Company Information for

IHSS LIMITED

UNIT 9, PREMIER PARK ROAD, LONDON, NW10 7NZ,

Company Registration Number

05233636

Private Limited Company

Active

About Ihss Ltd

IHSS LIMITED was founded on 2004-09-16 and has its registered office in London. The organisation's status is listed as "Active". Ihss Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IHSS LIMITED
Legal Registered Office
UNIT 9
PREMIER PARK ROAD
LONDON
NW10 7NZ
Other companies in SW1X
Previous Names
IH STERILE SERVICES LIMITED
19/06/2014
INHEALTH STERILE SERVICES LIMITED
02/06/2008
STERILE SERVICES LIMITED
11/11/2004

Filing Information

Company Number05233636
Date formed2004-09-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/09/2015
Filing return next due14/10/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 08:57:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sam Nigel Ian Morton Director DIRECTOR 2017-06-01 ENGLAND
Mark South Director FINANCE DIRECTOR 2017-10-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simeon Thompson Director 2017-10-31 2017-11-13
Kevin Quinn Director 2007-06-12 2017-10-31
David Andrew Lawler Company Secretary 2016-12-22 2017-09-08
Ian Sewell Director 2017-01-20 2017-06-30
Nigel James Hiorns Company Secretary 2007-06-12 2016-12-22
Steven Richard Finch Director 2007-06-12 2016-12-22
Denis Michael Embleton Director 2007-06-12 2015-02-27
Philip James Whitecross Company Secretary 2004-11-01 2007-06-12
Alan James Gibson Director 2004-11-01 2007-06-12
Philip James Whitecross Director 2004-11-01 2007-06-12
Martin Robert Henderson Company Secretary 2004-09-16 2004-11-01
Bibi Rahima Ally Director 2004-09-16 2004-11-01

Related Directorships for Mark South

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark South BERENDSEN NOMINEES LIMITEDDirector 2018-07-12 CURRENT 1928-12-20 Active
Mark South BERENDSEN FINANCE LIMITEDDirector 2018-07-12 CURRENT 1996-07-15 Active
Mark South BERENDSEN CLEANROOM SERVICES LIMITEDDirector 2018-07-06 CURRENT 1983-04-07 Active - Proposal to Strike off
Mark South BERENDSEN HEALTHCARE LIMITEDDirector 2017-07-12 CURRENT 2016-05-11 Active - Proposal to Strike off
Mark South BERENDSEN HOSPITALITY LIMITEDDirector 2017-04-19 CURRENT 2016-05-11 Active - Proposal to Strike off
Mark South BERENDSEN WORKWEAR LIMITEDDirector 2017-04-19 CURRENT 2016-05-11 Active - Proposal to Strike off
Mark South NEW WAVE LAUNDRIES LIMITEDDirector 2017-01-30 CURRENT 1993-04-16 Dissolved 2017-09-12
Mark South SUNLIGHT SERVICE GROUP (SHOP INVESTMENTS) LIMITEDDirector 2016-12-23 CURRENT 1927-03-28 Dissolved 2017-01-17
Mark South DUNFERMLINE AND WEST FIFE LAUNDRY, LIMITEDDirector 2016-12-23 CURRENT 1911-08-14 Active - Proposal to Strike off
Mark South SUNLIGHT (NEW ERA LINEN) LIMITEDDirector 2016-12-23 CURRENT 1921-10-07 Dissolved 2017-05-30
Mark South LIZARD AND DISTRICT HYGIENIC STEAM LAUNDRY COMPANY,LIMITED(THE)Director 2016-12-23 CURRENT 1912-03-11 Dissolved 2017-05-30
Mark South IH DECONTAMINATION SERVICES (CARDIFF) LIMITEDDirector 2016-12-23 CURRENT 1998-03-13 Dissolved 2017-05-30
Mark South EAMONT VALE LAUNDRY AND CLEANERS LIMITEDDirector 2016-12-23 CURRENT 1927-09-08 Dissolved 2017-05-30
Mark South COMBINED LINEN SERVICE LIMITEDDirector 2016-12-23 CURRENT 1899-05-31 Dissolved 2017-05-30
Mark South BDF LIMITEDDirector 2016-12-23 CURRENT 1987-11-24 Dissolved 2017-05-30
Mark South SOCIETY LINEN LIMITEDDirector 2016-12-23 CURRENT 2003-01-27 Dissolved 2017-07-18
Mark South M FURNISHING (IRELAND) LIMITEDDirector 2016-12-23 CURRENT 1995-12-29 Dissolved 2017-05-30
Mark South BDF HEALTHCARE LTD.Director 2016-12-23 CURRENT 2001-09-10 Dissolved 2017-10-31
Mark South SUNLIGHT (72078) LIMITEDDirector 2016-12-23 CURRENT 1901-12-05 Active - Proposal to Strike off
Mark South SALOP TEXTILE SOLUTIONS LIMITEDDirector 2016-12-23 CURRENT 1927-02-10 Active - Proposal to Strike off
Mark South FAKENHAM LAUNDRY SERVICES LIMITEDDirector 2016-12-23 CURRENT 1965-03-31 Active - Proposal to Strike off
Mark South SUNLIGHT (NEWBURY) LIMITEDDirector 2016-12-23 CURRENT 1886-05-31 Active - Proposal to Strike off
Mark South CAMBORNE-REDRUTH LAUNDRY COMPANY LIMITEDDirector 2016-12-23 CURRENT 1947-08-09 Active - Proposal to Strike off
Mark South CHARNWOOD LAUNDRY LIMITEDDirector 2016-12-23 CURRENT 1995-01-06 Dissolved 2017-09-05
Mark South FABRICARE LIMITEDDirector 2016-12-23 CURRENT 1902-01-02 Active - Proposal to Strike off
Mark South LAUNDRYCRAFT LIMITEDDirector 2016-12-23 CURRENT 1995-04-07 Active - Proposal to Strike off
Mark South MIDLAND LAUNDRY GROUP LIMITEDDirector 2016-12-23 CURRENT 1995-10-02 Active - Proposal to Strike off
Mark South MIDLAND LAUNDRY GROUP HOLDINGS LIMITEDDirector 2016-12-23 CURRENT 1995-11-17 Active - Proposal to Strike off
Mark South BDF HOLDINGS LIMITEDDirector 2016-12-23 CURRENT 2003-02-06 Active - Proposal to Strike off
Mark South ST. HELENS LAUNDRY LIMITEDDirector 2016-12-23 CURRENT 1965-03-23 Active - Proposal to Strike off
Mark South SUNLIGHT SERVICES LIMITEDDirector 2016-12-23 CURRENT 1989-10-31 Active
Mark South ROCIALLE LIMITEDDirector 2016-12-23 CURRENT 1980-07-31 Active - Proposal to Strike off
Mark South SUNLIGHT (LYNDALE) LIMITEDDirector 2016-12-23 CURRENT 1943-11-25 Active
Mark South SPRING GROVE SERVICES LIMITEDDirector 2016-12-23 CURRENT 1988-11-28 Active - Proposal to Strike off
Mark South THE SUNLIGHT GROUP LIMITEDDirector 2016-12-23 CURRENT 1908-11-03 Active
Mark South SUNLIGHT WORKWEAR SERVICES LIMITEDDirector 2016-12-23 CURRENT 1939-02-11 Active - Proposal to Strike off
Mark South THE SUNLIGHT SERVICE GROUP LIMITEDDirector 2016-12-23 CURRENT 1960-11-18 Active - Proposal to Strike off
Mark South SUNLIGHT TEXTILE SERVICES LIMITEDDirector 2016-12-23 CURRENT 1935-01-18 Active
Mark South SPRING GROVE SERVICES GROUP LIMITEDDirector 2016-12-23 CURRENT 1910-01-28 Active
Mark South NATIONAL SUNLIGHT LAUNDRIES LIMITEDDirector 2016-12-23 CURRENT 1963-12-23 Active
Mark South M FURNISHING GROUP LIMITEDDirector 2016-12-23 CURRENT 1942-09-12 Active - Proposal to Strike off
Mark South LAKELAND PENNINE LIMITEDDirector 2016-12-23 CURRENT 1917-06-01 Active - Proposal to Strike off
Mark South LAKELAND PENNINE GROUP LIMITEDDirector 2016-12-23 CURRENT 1937-08-13 Active - Proposal to Strike off
Mark South CAVENDISH LAUNDRY LIMITEDDirector 2016-12-23 CURRENT 1948-10-23 Active - Proposal to Strike off
Mark South ELIS UK LIMITEDDirector 2016-12-23 CURRENT 1928-03-06 Active
Mark South SUNLIGHT CLINICAL SOLUTIONS LIMITEDDirector 2016-12-23 CURRENT 2004-09-16 Active - Proposal to Strike off